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Company Information for 89 WARWICK ROAD LIMITED
C/O LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
 05041015 Private Limited Company
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Company Overview
About 89 Warwick Road Ltd
89 WARWICK ROAD LIMITED was founded on 2004-02-11 and has its registered office in Putney Bridge Road. The organisation's status is listed as "Active". 89 Warwick Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 89 WARWICK ROAD LIMITED | |
| Legal Registered Office | |
| C/O LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | |
Filing Information
| Company Number | 05041015 | |
|---|---|---|
| Company ID Number | 05041015 | |
| Date formed | 2004-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 15:58:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 WARWICK ROAD LIMITED
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Company Officers of 89 WARWICK ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LBCO SECRETARIES LIMITED |
||
SIMON THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY COOKUA HANSON |
Director | ||
DEBORAH JANE ARDLEY |
Director | ||
LBCO SERVICES LIMITED |
Director |
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| SHAW INDEPENDENT PRODUCERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2007-11-16 | Active | |
| WILTON TERRACE MANAGEMENT LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-09-03 | Active | |
| NINE ROLAND GARDENS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| RIVERVIEW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2005-10-20 | Active | |
| 25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
| DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
| AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
| 43 PALACE GARDENS TERRACE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-11-11 | Active | |
| HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
| THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
| 36 HOLLAND PARK LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-23 | Active | |
| 5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
| 51 REDCLIFFE ROAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-10-03 | Active | |
| 15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
| 46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| 19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
| 7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Company Secretary | 2001-11-16 | CURRENT | 2001-06-14 | Active | |
| ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY COOKUA HANSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS WENDY COOKUA HANSON | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY COOKUA HANSON | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED WENDY COOKUA HANSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ARDLEY | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 11/02/09; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 20/09/07--------- £ SI 1@1=1 £ IC 8/9 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 89 WARWICK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 89 WARWICK ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
89 WARWICK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 89 WARWICK ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 89 WARWICK ROAD LIMITED
Income
Government Income
We have not found government income sources for 89 WARWICK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 89 WARWICK ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 89 WARWICK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 WARWICK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 89 WARWICK ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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